GREEN STONE RENEWABLE II SL

Hoja CO40179· NIF B56111404

Struck off · 06/11/2023Córdoba
Registered address :
Activity :
Producción de energía eléctrica de otros tipos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2019

Legal information

Legal information for GREEN STONE RENEWABLE II SL

NIF
Hoja registral
IRUS1000019894791
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2019
LocalityCórdoba
Register referenceTomo 2681 · Folio 14 · Hoja CO40179
StatusLiquidada

Activity

GREEN STONE RENEWABLE II SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). Its declared activity is “Producción de energía eléctrica de otros tipos” (CNAE 3519). It was incorporated on 12 April 2019. The Spanish commercial register has published 7 filings for this company, from 12 April 2019 to 6 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

3519 · Producción de energía eléctrica de otros tipos

Corporate purpose

a- Producción de energía eléctrica, incluyendo las funciones de generar energía eléctrica asa como las de diseñar, construir, operar y mantener las centrales de producción e instalaciones eléctricas complementarias, especialmente a partir de energías renovables. b- Comercialización de energía eléctr.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

6 nodes Person Company
GREEN STONE RENEWABLE…Corraliza Diaz EstherCorraliza Diaz EstherABEI ENERGY CSPV FIVE SLABEI ENERGY CSPV FIV…BDP H2 GREEN XXI SLBDP H2 GREEN XXI SLBDP GREEN ENERGY XXI SLBDP GREEN ENERGY XXI…ABEI HOLDCO SLABEI HOLDCO SL

Registered actos

  1. Ceses/DimisionesPublished 06/11/2023· Registered 27/10/2023· I/A 4
  2. NombramientosPublished 06/11/2023· Registered 27/10/2023· I/A 4
  3. DisoluciónPublished 06/11/2023· Registered 27/10/2023· I/A 4
  4. ExtinciónPublished 06/11/2023· Registered 27/10/2023· I/A 4
  5. NombramientosPublished 13/01/2022· Registered 05/01/2022· I/A 2
  6. ConstituciónPublished 12/04/2019· Registered 05/04/2019· I/A 1
  7. NombramientosPublished 12/04/2019· Registered 05/04/2019· I/A 1

Changes

  1. 06/11/2023Disolución
  2. 06/11/2023Extinción

Capital · events

  1. 12/04/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/11/2023#7778965
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GREEN STONE RENEWABLE II SL. Ceses/Dimisiones. Adm. Unico: ABEI ENERGY & INFRASTRUCTURE SL. Nombramientos. Liquidador: CORRALIZA DIAZ ESTHER. Disolución. Voluntaria. Extinción. Datos registrales. T 2681 , F 14, S 8, H CO 40179, I/A 4 (27.10.23).
  2. 13/01/2022#6758456
    Nombramientos
    GREEN STONE RENEWABLE II SL. Nombramientos. Auditor: AUDIEL AUDITORES Y CONSULTORES SL. Datos registrales. T 2681 , F 13, S 8, H CO 40179, I/A 2 ( 5.01.22).
  3. 12/04/2019#5354557
    ConstituciónNombramientos
    GREEN STONE RENEWABLE II SL. Constitución. Comienzo de operaciones: 7.03.19. Objeto social: a- Producción de energía eléctrica, incluyendo las funciones de generar energía eléctrica asa como las de diseñar, construir, operar y mantener las centrales 

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DEL BRILLANTE 32 (CORDOBA), Córdoba
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Producción de energía eléctrica de otros tipos — are listed together.